AMD: Personnel change

On July 05, 2017, BODs of AMD Group Investment Joint Stock Company approved the personnel change as follows:

1.      BODs approved the appointment of Ms. Tran Thi To Dung as Head of Supervisory Board as from July 05, 2017.

2.  BODs approved the appointment of Mr. Nguyen Tien Duc as Chairman of BODs as from July 04, 2017.

Personnelchange

HOSE

>   QCG: Chairwoman of BOD cum CEO appointment (04/07/2017)

>   KHA: Personnel change (04/07/2017)

>   BMI: Personnel change (04/07/2017)

>   ITA: Personnel change (04/07/2017)

>   DXV: Deputy Director appointment (05/07/2017)

>   TV1: Notice of appointment (05/07/2017)

>   ROS: Personnel change (05/07/2017)

>   VJC: Change of the authorized of spokesman (05/07/2017)

>   STB: List of the Supervisory Board members (05/07/2017)

>   CTF: Deputy CEO appointment (05/07/2017)